Podnosim ovu žalbu protiv ToonieBet-a zbog uporne i zlonamerne „petlje verifikacije" u vezi sa isplatom 1.000 dolara zatraženom 29. avgusta 2025. godine. Ovaj spor je ostao nerešen osam meseci.
1. Prethodno odobrenje: Dana 29. avgusta 2025. godine, ToonieBet je izdao pismenu potvrdu u kojoj se navodi da je moje povlačenje obrađeno i da su sredstva „na putu" (videti prilog). Operator je kasnije povukao ovo odobrenje bez razloga.
2. Izvor sredstava: Iznos od 1.000 dolara je osvojen korišćenjem Interak e-transfera od 75 dolara direktno uplaćenog sa mog ličnog bankovnog računa. Ova transakcija je u potpunosti verifikovana i nije povezana ni sa jednom prethodnom sesijom.
3. Invazivni zahtevi trećih lica: ToonieBet zadržava moja sredstva ukoliko ne pružim broj socijalnog osiguranja (SIN), platne listiće i „selfi sa identifikacijom" trećeg lica koje nije vlasnik računa. Ova osoba je povukla svu saglasnost za deljenje svojih podataka sa operaterom.
Kršenje propisa:
Verujem da ToonieBet direktno krši sledeće standarde registrara za internet igre:
• Standard 4.02 i 8.3 (Blagovremeno poravnanje): Operator nije uspeo da poravna potvrđenu dobit u razumnom roku (8 meseci).
• Standard 8.10 (Pristup sredstvima): Operator nepravedno ograničava pristup mom stanju kreiranjem „pokretnih stubova za proveru" nakon što je dobitak već obračunat.
• Standard 1.21 (Privatnost i podaci): Zahtev za SIN i podatke o zaposlenju osobe koja nije igrač je invazivno prekoračenje koje prevazilazi zahteve KYC-a i krši očekivanja privatnosti Ontarija.
I am filing this complaint against ToonieBet for a persistent and bad-faith "verification loop" regarding a $1,000 withdrawal requested on August 29, 2025. This dispute has remained unresolved for eight months.
1. Prior Approval: On August 29, 2025, ToonieBet issued a written confirmation stating my withdrawal was processed and the funds were "on their way" (see attached). The operator later rescinded this approval without cause.
2. Source of Funds: The $1,000 balance was won using a $75 Interac E-Transfer deposited directly from my personal bank account. This transaction is fully verified and unrelated to any prior session.
3. Invasive Third-Party Demands: ToonieBet is withholding my funds unless I provide the Social Insurance Number (SIN), paystubs, and a 'selfie with ID' of a third party who is not an account holder. This individual has revoked all consent for their data to be shared with the operator.
Regulatory Violations:
I believe ToonieBet is in direct violation of the following Registrar’s Standards for Internet Gaming:
• Standard 4.02 & 8.3 (Timely Settlement): The operator has failed to settle a confirmed win within a reasonable timeframe (8 months).
• Standard 8.10 (Access to Funds): The operator is unfairly restricting access to my balance by creating "moving goalposts" for verification after the win was already cleared.
• Standard 1.21 (Privacy & Data): The demand for a non-player’s SIN and employment data is an invasive overreach that exceeds KYC requirements and violates Ontario privacy expectations.
Automatski prevedeno: